Corporativo Sushi Provi S. De R.L. De C.V.

On the SDN listEntitySDNTK

Corporativo Sushi Provi S. De R.L. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco, Mexico

OFAC remarks

R.F.C. CSP-180321-823 (Mexico).